ENFINIUM PARC ADFER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/08/2424 August 2024 | Resolutions |
| 02/08/242 August 2024 | Satisfaction of charge 091005050001 in full |
| 30/07/2430 July 2024 | Appointment of Mrs Jennifer Rachel Harrison as a director on 2024-07-29 |
| 25/07/2425 July 2024 | Memorandum and Articles of Association |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Appointment of Mrs Jane Victoria Atkinson as a director on 2023-01-20 |
| 24/01/2324 January 2023 | Termination of appointment of Tamer Jeral as a director on 2023-01-19 |
| 07/12/227 December 2022 | Director's details changed for Mrs Georgina Williams on 2022-12-07 |
| 07/12/227 December 2022 | Director's details changed for Mr Tamer Jeral on 2022-12-07 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Change of details for Parc Adfer Holdings No. 2 Limited as a person with significant control on 2021-05-21 |
| 02/02/222 February 2022 | Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2022-02-02 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-16 with updates |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARC ADFER HOLDINGS NO. 2 LIMITED |
| 19/07/1719 July 2017 | CESSATION OF PARC ADFER HOLDINGS LIMITED AS A PSC |
| 22/12/1622 December 2016 | ALTER ARTICLES 01/12/2016 |
| 22/12/1622 December 2016 | ARTICLES OF ASSOCIATION |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091005050001 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM WTI UK LIMITED PORTLAND HOUSE (15TH FLOOR) BRESSENDEN PLACE LONDON SW1E 5BH ENGLAND |
| 21/07/1621 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED PAUL ALEXANDER WILLIAM GREEN |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MARK HASELHURST |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNLEA |
| 11/03/1611 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 11/03/1611 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM PORTLAND HOUSE (15TH FLOOR) STAG PLACE LONDON SW1E 5BH |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR ALAN DUNLEA |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR TAMER JERAL |
| 01/02/161 February 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS O'FRIEL / 22/01/2016 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1424 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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